The newly published Transparency International’s Corruption Perception Index (CPI 2021) is out. This year’s Corruption Perceptions Index (CPI) reveals that corruption levels are at a worldwide standstill. The CPI ranks 180…
ABAC®January 25, 2022
The largest SEC whistleblowers reward given in 2021 Largest SEC whistleblowers reward given in 2021. A whistleblower can be one of the most potent weapons in the law enforcement arsenal…
Soraia AntunesJanuary 10, 2022
IMS benefits IMS benefits. Integrated Management Systems (IMS) merges your ISO management processes into one convenient system, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it…
Soraia AntunesJanuary 8, 2022
EU Whistleblower Protection Directive. EU Whistleblower Protection Directive, whistleblowers are now legally protected in the EU. As of 17th December, the Directive (EU) 2019/1937 (commonly referred to as the "EU…
Soraia AntunesJanuary 4, 2022
Bribery and corruption are a form of abuse of the economy's progress. It has far-reaching consequences that hinder the development of individuals, businesses and the nation. The impact of corruption…
ABAC®December 27, 2021
OECD Anti-Bribery Convention 2021 The OECD Anti-Bribery Convention establishes legally binding standards to criminalise bribery of foreign public officials in international business transactions and provides a host of related measures to make…
ABAC®December 15, 2021
One of the many schemes that can cause serious legal and financial consequences is collusion in business. While some business leaders might wonder what separates collusion from other types of fraud…
ABAC®November 12, 2021
Whistleblowing Webinar | 29 October 2021 (Friday) | 10 am – 12 pm Malaysia Time Whistleblowing has the common fallacy of being referred to as the act of a whistleblower…
ABAC®October 25, 2021
Integrated Management Systems Guide: An Overview of IMS Integrated Management Systems guide. An Integrated Management System (IMS) incorporates the entirety of an organisation’s systems and practices into one complete framework thus…
ABAC®October 8, 2021
